The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hartley, Ian Mark
    Operations Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Baptist, Sean David
    Software Development Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Unit E121, Dean Clough Mills, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Stirzaker, Glynn
    Company Director born in February 1949
    Individual
    Officer
    ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Hartley, Keith
    Company Director born in June 1949
    Individual
    Officer
    ~ 2023-06-09
    OF - Director → CIF 0
    Hartley, Keith
    Individual
    Officer
    2000-11-04 ~ 2023-06-09
    OF - Secretary → CIF 0
    Mr Keith Hartley
    Born in June 1949
    Individual
    Person with significant control
    2016-07-01 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hartley, Allan
    Individual
    Officer
    1992-02-18 ~ 2000-11-04
    OF - Secretary → CIF 0
  • 4
    Beale, James Morrison
    Director born in January 1961
    Individual
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Allen, Clifford
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 6
    Hartley, Glenda Margaret
    Individual
    Officer
    ~ 1992-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

POS LIMITED

Previous names
EASTELNEY TECHNOLOGY LIMITED - 1985-07-19
TRANSPORTATION REVENUE SYSTEMS LIMITED - 1985-04-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
153 GBP2024-09-30
230 GBP2023-09-30
Total Inventories
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
206,009 GBP2024-09-30
192,554 GBP2023-09-30
Cash at bank and in hand
126,992 GBP2024-09-30
115,561 GBP2023-09-30
Current Assets
334,001 GBP2024-09-30
309,115 GBP2023-09-30
Creditors
Current
97,401 GBP2024-09-30
97,799 GBP2023-09-30
Net Current Assets/Liabilities
236,600 GBP2024-09-30
211,316 GBP2023-09-30
Total Assets Less Current Liabilities
236,753 GBP2024-09-30
211,546 GBP2023-09-30
Equity
Called up share capital
21,094 GBP2024-09-30
21,094 GBP2023-09-30
Share premium
21,406 GBP2024-09-30
21,406 GBP2023-09-30
Capital redemption reserve
13,500 GBP2024-09-30
13,500 GBP2023-09-30
Retained earnings (accumulated losses)
180,753 GBP2024-09-30
155,546 GBP2023-09-30
Equity
236,753 GBP2024-09-30
211,546 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
517 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364 GBP2024-09-30
287 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
153 GBP2024-09-30
230 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,176 GBP2024-09-30
6,754 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
191,250 GBP2024-09-30
164,167 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,583 GBP2024-09-30
21,633 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
206,009 GBP2024-09-30
192,554 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,205 GBP2024-09-30
3,099 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,800 GBP2024-09-30
6,536 GBP2023-09-30
Other Creditors
Current
86,396 GBP2024-09-30
88,164 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,094 shares2024-09-30

  • POS LIMITED
    Info
    EASTELNEY TECHNOLOGY LIMITED - 1985-07-19
    TRANSPORTATION REVENUE SYSTEMS LIMITED - 1985-04-17
    Registered number 01831160
    Unit E121 E Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 1984-07-09 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.